regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Thredd Rolls Out Compliance and Risk Management Tools
Thredd Rolls Out Compliance and Risk Management Tools
October 31, 2024  |  Security & Fraud

Payments processor Thredd introduced a suite of compliance and risk management services. Get the Full Story Complete the form to unlock this article and enjoy...

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Coinbase Wants to Turn Every FinTech Into a Crypto Company
Coinbase Wants to Turn Every FinTech Into a Crypto Company
October 31, 2024  |  Cryptocurrency

There are a handful of publicly listed cryptocurrency companies in the United States. Get the Full Story Complete the form to unlock this article and...

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Panel: Turning Payments Into Deposits Fuels the Next Era of Embedded Banking
Panel: Turning Payments Into Deposits Fuels the Next Era of Embedded Banking
October 31, 2024  |  Payments Innovation

Call it one more unpredictable turn in an unpredictable year. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Antitrust Fears for Big Tech as States Ramp Up Regulations
Antitrust Fears for Big Tech as States Ramp Up Regulations
October 30, 2024  |  Artificial Intelligence

Major tech companies have spent over $30 billion acquiring artificial intelligence startups while facing mounting antitrust concerns, as states rush to fill the federal regulatory...

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BPI: FDIC Bank Merger Rules Will Have ‘Chilling Effect’
BPI: FDIC Bank Merger Rules Will Have ‘Chilling Effect’
October 29, 2024  |  Regulation

The Federal Deposit Insurance Corp.’s finalized Statement of Policy on Bank Merger Transactions will have a “chilling effect” on bank mergers and other strategic decisions...

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BIS: Regulatory Compliance Can Be Embedded in Cross-Border Protocols
BIS: Regulatory Compliance Can Be Embedded in Cross-Border Protocols
October 29, 2024  |  Cross Border Commerce

The Bank for International Settlements (BIS) says it has demonstrated that regulatory compliance can be embedded in cross-border transaction protocols. Get the Full Story Complete the...

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US AI Export Rules Could Change Tech Markets, Experts Say
US AI Export Rules Could Change Tech Markets, Experts Say
October 29, 2024  |  artificial intelligence

The White House has moved to restrict foreign access to American artificial intelligence breakthroughs, setting new boundaries for the global AI market as U.S. tech...

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J.P. Morgan’s Dimon Says Banks Must ‘Fight Back’ Against Regulators
J.P. Morgan’s Dimon Says Banks Must ‘Fight Back’ Against Regulators
October 28, 2024  |  Bank Regulation

Jamie Dimon, CEO of J.P. Morgan Chase, the largest bank in the United States, said Monday (Oct. 28) that his colleagues should fight against overregulation....

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CFPB’s Chopra Says Rule 1033 ‘Important Step’ for Data Privacy
CFPB’s Chopra Says Rule 1033 ‘Important Step’ for Data Privacy
October 28, 2024  |  CFPB

The recent finalization of data-sharing rules may have sharpened the debate over risks and rewards of Section 1033 — to consumers, banks and FinTechs —...

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